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Nom

Lightsource SPV 231 Limited

Adresse
33 Holborn
London
City And County Of The City
EC1N 2HU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 mai 2018
Company Register Name Gibson Farm Solar Limited
Société Numéro de Registre 09714131 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Ri Income Uk Holdings Limited Status: Active Notified: 27/04/2018 Companies House Number: 09327491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lightsource Grace 2 Limited Status: Ceased Notified: 01/03/2018 Ceased: 13/04/2018 Companies House Number: 10948970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lightsource Grace 3 Limited Status: Ceased Notified: 13/04/2018 Ceased: 27/04/2018 Companies House Number: 11271138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lightsource Holdings 3 Limited Status: Ceased Notified: 24/11/2017 Ceased: 01/03/2018 Companies House Number: 10849889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lightsource Renewable Energy Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 09496737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Rhodes-Journeay, Julia Katharine London, England Status: Active Notified: 30/10/2019 Date of Birth: 04/1971 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Sudeck, Katharina Annalotte London, England Status: Active Notified: 28/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Tetot, Stephane Christophe London, England Status: Active Notified: 27/04/2018 Date of Birth: 08/1981 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: French
    O'Kane, Patrick Jude London, England Status: Ceased Notified: 27/04/2018 Ceased: 30/10/2019 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Rhodes-Journeay, Julia Katharine, Ms. London, England Status: Ceased Notified: 30/10/2019 Ceased: 08/02/2024 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British